Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HONGFEI WANG · Hongfei Wang · WANG, Hongfei · 洪飞 王 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Hebei, China | [sources] | |||
Gender | male | [sources] | |||
Nationality | China | [sources] | |||
Country | China | [sources] | |||
shuokangw@163.com | [sources] | ||||
First name | HONGFEI · Hongfei · 洪飞 | [sources] | |||
ID Number | 13053119911202021X | [sources] | |||
Last name | WANG · Wang · 王 | [sources] | |||
Phone | +8613313017588 · +8615030111720 · +8615927270571 | [sources] | |||
Registration number | EPN4ADF512G4 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Cryptocurrency wallets | ||
---|---|---|
Currency | Address | |
XBT | 3PKiHs4GY4rFg8dpppNVPXGPqMX6K2cBML |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD | Providing support to | - | - | |
Huatao Yao | Providing support to | - | - |